Final

Hogan Preparatory Academy

Hogan Preparatory Academy

Date and Time

Monday April 24, 2023 at 5:30 PM CDT

Location

Notice is hereby given that the Hogan Preparatory Academy Board will conduct a Board Meeting at 5:30 PM on Monday, April 24, 2023 at Hogan Preparatory Academy Main Office, at 1331 E Meyer Boulevard, Kansas City, MO. 

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Agenda

      Purpose Presenter Time
I. Opening Items 5:30 PM
 
Opening Items
 
  A. Record Attendance and Guests   Dr. Mary Viveros 1 m
   
Quorum Established
  
  B. Call the Meeting to Order   Dr. Mary Viveros 1 m
  C. Adoption of Agenda Vote Dr. Mary Viveros 1 m
  D. Comments from Public   Dr. Mary Viveros 1 m
  E. Comments from the Board President   Dr. Mary Viveros 5 m
  F. Comments from the Superintendent   Dr. Jayson Strickland 5 m
   

Academic Blast

  
II. Consent Agenda 5:44 PM
  A. Approval of March 27, 2022 minutes Approve Minutes Dr. Mary Viveros 1 m
     
  B. March 27th Closed Session Minutes Vote Mary Viveros 1 m
III. New Business 5:46 PM
  A. HPA Real World Learning Data Report Discuss Edwin Wright 10 m
IV. Academic Committee 5:56 PM
  A. Academic Committee Report Vote Dr. Mary Viveros & Edwin Wright 10 m
  B. Virtual Student Update Discuss Edwin Wright 10 m
V. Finance Committee 6:16 PM
  A. Finance Committee Report Vote David Collier & Dr. Tamara Burns 10 m
  B. Approve March Expenses Vote David Collier & Dr. Tamara Burns 1 m
  C. 990 Approval Discuss Dr. Tamara Burns 5 m
VI. Governance and Board Development Committee 6:32 PM
  A. Governance Committee Report Vote Dr. Tamara Burns & Matt Samson 10 m
VII. Old Business 6:42 PM
  A. PIAC Vote Dr. Tamara Burns 5 m
  B. Nunnery Update Discuss Dr. Tamara Burns 5 m
  C. SSKC Lease Vote Dr. Tamara Burns 5 m
  D. Staffing Report Discuss Dr. Tamara Burns 5 m
VIII. Calendar 7:02 PM
  A. Upcoming Dates Discuss Dr. Jayson Strickland 1 m
   

 

  • May 23rd             HPA HS Graduation, 7pm, Connection Point Church, Raytown, MO
  • May 26th             Last Day for students
  • May 29th             Memorial Day--Schools and offices will be closed
  • May 30th             Last Day for teachers
  
IX. Closing Items 7:03 PM
  A. Motion to Go into Closed Session Discuss Dr. Mary Viveros 60 m
   

RSMo ยง 610.021. Closed meetings and closed records authorized when, exceptions, sunset dates for certain exceptions (1) Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys.... 3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.....(13) Individually identifiable personnel records, performance ratings or records pertaining to employees or applicants for employment.

  
  B. Motion to Adjourn to General Session Vote Dr. Mary Viveros 5 m
  C. Adjourn Meeting Vote Dr. Mary Viveros 1 m